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GLU MOBILE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07. Submission of Matters to a Vote of Security Holders.
Glu Mobile Inc. ("Glu") held its 2014 Annual Meeting of Stockholders on June 5,
2014 (the "Annual Meeting"). At the Annual Meeting Glu's stockholders
(1) elected two persons as Class I directors to Glu's Board of Directors, each
to serve until Glu's annual meeting of stockholders to be held in 2017 and until
his successor is elected and qualified, or until his death, resignation or
removal; (2) approved the advisory vote of the compensation paid to Glu's named
executive officers; and (3) ratified the appointment of PricewaterhouseCoopers
LLP as Glu's independent registered public accounting firm for the fiscal year
ending December 31, 2014. The proposals are described in Glu's proxy statement
for the Annual Meeting filed with the Securities and Exchange Commission on
April 21, 2014.
Set forth below are the final results of the votes on each proposal.
1. Election of two Class I Directors:
Name Votes For Votes Withheld Broker Non-Votes
Hany M. Nada 22,071,386 698,416 36,319,620
Benjamin T. Smith, IV 22,139,643 630,159 36,319,620
2. Advisory vote on compensation paid to Glu's named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes
21,693,803 952,812 123,187 36,319,620
3. Ratification of the appointment of PricewaterhouseCoopers LLP as Glu's
independent registered public accounting firm for the fiscal year ending
December 31, 2014:
Votes For Votes Against Abstentions Broker Non-Votes
57,630,884 1,274,963 183,575 0
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